Paul Wurth IHI Co., Ltd. hereby announces that the following directors were elected at the board of directors meeting on April 1, 2025.

［Newly Appointed Representative Director］　Shotaro Tabata

［Incumbent Representative Director］　Yoshiro Suganuma (Appointed as Advisor to our company as of April 1,2025)

［Resigning Director］　Yukinori Takano (Resigned as of March 31, 2025)

Chairman	Bernd Bahlke
Vice Chairman	Dr.-Ing. Thomas Hansmann
Representative Director	Shotaro Tabata [New]
Representative Director	Johannes Muenzer
Director	Fumiaki Kaji
Director	Shingo Hosoma
Director	Bernhard Steenken
Auditor	Hidehiko Tsukahara